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Company profile
Code: 13951814
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INFORMATION

PIDPRYIEMSTVO SHMAT

13951814

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No special attention required 2

536 factors verified

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Signs of us location

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Profile
Date of update 14.01.2025
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Legal entity's full name
(as of 14.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО ШМАТ
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Legal entity's status

(as of 14.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
13951814
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Registration date
02.02.1993 (31 year 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.10.2014

Record number: 1 588 172 0003 012726

Economic operator’s status: припинено

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: 36000, Полтавська обл., місто Полтава, ПРОВ. ХОРОЛЬСЬКИЙ, будинок **, квартира **

Participants and beneficiaries 13951814

Date of update 14.01.2025
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Status
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Полтавське міське управління юстиції Полтавської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.09.1994

Date of de-registration: 30.10.2014

ДПI У М. ПОЛТАВI ГУ МIНДОХОДIВ У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 38719450

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 15.02.1993

Registration number: 427;

Date of de-registration: 30.10.2014

De-registration number: 1416010203275

ДПI У М. ПОЛТАВI ГУ МIНДОХОДIВ У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 38719450

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 04.04.1993

Registration number: 162600943

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Court Register — 1 of documents

Date of update 14.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.10.2024 Court ruling Criminal 122404831 740/2756/24
17.10.2024 Court ruling Criminal 122370707 740/2756/24
14.10.2024 Court ruling Criminal 122274970 740/2756/24
13.09.2024 Court ruling Criminal 121584223 740/2756/24
13.09.2024 Court ruling Criminal 121612881 740/2756/24
13.09.2024 Court ruling Criminal 121630505 740/2756/24
12.09.2024 Court ruling Criminal 121570314 740/2756/24
29.08.2024 Court ruling Criminal 121271026 740/2756/24
22.08.2024 Court ruling Criminal 121170402 740/2756/24
21.08.2024 Court ruling Criminal 121128802 740/2756/24
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.09.1994 Change of a type of activity 61121 - ZEMLIANI ROBOTY
13.09.1994 Change of a size of the authorized capital 1 UAH
13.09.1994 Change the address POLTAVSKA OBL.,M. POLTAVA,KYYIVSKYY R-N, PROV. KHOROLSKYY, B.**, KB.**
Phone: ***-***-***
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ПІДПРИЄМСТВО "ШМАТ" Information

Get key information about the ПІДПРИЄМСТВО "ШМАТ" legal entity. Key information about this legal entity will assist lawyers in determining whether to work with this business. This profile is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 13951814. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПІДПРИЄМСТВО "ШМАТ" is located in Poltava according to our directory for the letter T, and the legal address of this legal entity is at 36000, Полтавська обл., місто Полтава, ПРОВ. ХОРОЛЬСЬКИЙ, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.

ПІДПРИЄМСТВО "ШМАТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ПІДПРИЄМСТВО "ШМАТ" include its , as well as "дані не вказано". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter T in our catalog.
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Translated from Ukrainian